Season 1 · Episode 8
E08: PEPs, sanctions, and the Ukraine-Russia crisis.
With sanctions specialist Louie Vargas.
The Laundry · Lars Lunde Birkeland
February 21, 202236m 3s
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Show Notes
This week, we host sanctions specialist Louie Vargas from Danske Bank. Vargas has experience from some of the world's biggest banks in different sanctions and investigations roles. He possesses deep knowledge on the topic and was a perfect guest to invite to discuss PEPs and sanctions, the Ukraine-Russia crisis, and how the banks are preparing for a potential conflict.
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